Bitcoin Account: 1JKthjKhj8zNQJdxqe4B2ms1Qt7hMb1upd

StatisticValue
Address1JKthjKhj8zNQJdxqe4B2ms1Qt7hMb1upd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1094301
Current Blanace PercentileTop 15.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1709190
Maximum Balance PercentileTop 23.7 %
First Seen Block499492 (12/15/2017 20:28)
Last Seen Block511369 (02/28/2018 20:24)
Account Age (Blocks)353663
Account Age Rank1072617
Account Age PercentileTop 14.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1673329
Deposits From External Accounts PercentileTop 23.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2389237
Deposits From BitMEX Accounts PercentileTop 33.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2389237
Withdrawls To External Accounts PercentileTop 33.1 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3769557
Withdrawls To BitMEX Accounts PercentileTop 52.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3873853
Number of Deposits from External Accounts PercentileTop 53.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4541908
Number of Deposits from BitMEX Accounts PercentileTop 62.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4541908
Number of Withdrawls to External Accounts PercentileTop 62.9 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank184601
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.